This company is commonly known as Dellbay Limited. The company was founded 21 years ago and was given the registration number SC240258. The firm's registered office is in GLASGOW. You can find them at 23 Royal Exchange Square, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | DELLBAY LIMITED |
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Company Number | : | SC240258 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 November 2002 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 23 Royal Exchange Square, Glasgow, Scotland, G1 3AJ |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT | Secretary | 24 April 2006 | Active |
23, Royal Exchange Square, Glasgow, Scotland, G1 3AJ | Director | 27 February 2012 | Active |
17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT | Director | 16 December 2002 | Active |
31 Central Avenue, Kilbirnie, KA25 6JR | Secretary | 16 December 2002 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 28 November 2002 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 28 November 2002 | Active |
Lynnet Leisure (Properties) Ltd | ||
Notified on | : | 02 August 2019 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 23, Royal Exchange Square, Glasgow, Scotland, G1 3AJ |
Nature of control | : |
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Miss Lynn Mortimer | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | July 1957 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 23, Royal Exchange Square, Glasgow, Scotland, G1 3AJ |
Nature of control | : |
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Date | Category | Description | |
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2021-11-02 | Gazette | Gazette dissolved compulsory. | Download |
2021-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-04-06 | Gazette | Gazette notice compulsory. | Download |
2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-24 | Address | Change registered office address company with date old address new address. | Download |
2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-28 | Accounts | Accounts amended with accounts type small. | Download |
2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-04 | Accounts | Accounts with accounts type small. | Download |
2018-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
2018-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
2018-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-05 | Accounts | Accounts with accounts type small. | Download |
2017-09-13 | Mortgage | Mortgage charge part release with charge number. | Download |
2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-13 | Accounts | Accounts with accounts type small. | Download |
2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-07 | Accounts | Accounts with accounts type small. | Download |
2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-06 | Accounts | Accounts with accounts type small. | Download |
2013-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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